the financial statements and made this available to us and have told us about any non-compliance with laws, rules and regulations, et cetera. with that, that is my report. as we said, we conducted a successful, clean audit. and any questions that you may have on our process, findings, et cetera? >> thank you very much, miss rose, appreciate it. this is not an action item, this is informational, is that right? >> yes. >> thank you very much. >> great work. >> item 16, discussion and vote as to whether to conduct a closed session. >> motion. >> second. >> all those in favor, signify by saying aye? >> aye. >> director lee has to leave with director heinicke and lee opposed, the board also discussed labor negotiation, but took no action and no discussion of anticipated litigation. directors it would be appropriate for a motion to disclose or not disclose. >> motion to not disclose. >> second. >> any further discussion? all those in favor, signify by saying aye? aye. >> the ayes have it. there is a reminder we're here next monday afternoon at 4:30 to meet with our friends from the small busines